Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

Scam Of The Day header image 4

Entries Tagged as 'Scams'

I have agreed to offer you 25% of the total money

May 18th, 2012 · No Comments · Uncategorized

From: mujuru <ysdfuysdfsusd@rediffmail.com> Reply-To: mr.joelmujuru1@gmail.com Subject: I have agreed to offer you 25% of the total money Date: Thu, 26 Apr 2012 05:39:22 -0700 (PDT) To: xxxxxxxxxxxxxxxxx –0-1441654413-1335443962=:34317 Content-Type: text/plain; charset=us-ascii –0-1441654413-1335443962=:34317 Content-Type: application/msword; name=I Content-Transfer-Encoding: base64 Content-Disposition: attachment; filename=”I have agreed to offer you 25% of the total money.doc” 0M8R4KGxGuEAAAAAAAAAAAAAAAAAAAAAPgADAP7/CQAGAAAAAAAAAAAAAAAB AAAAKAAAAAAAAAAAEAAAKgAAAAEAAAD+////AAAAACcAAAD///////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// //////////////////////////////////////////////////////////// [...]

[Read more →]

Tags:

INQUIRY!

May 18th, 2012 · No Comments · Uncategorized

From: James Michaelson <mgaraycoa@aragua.gob.ve> Reply-To: James Michaelson <jamebmichaelson1@gmail.com> Subject: INQUIRY! Date: Thu, 26 Apr 2012 03:28:02 -0430 (VET) To: xxxxxxxxxxxxxxxxx Attached, is a copy of my inquiry to you. Please confirm receipt. James Michaelson

[Read more →]

Tags:

INVESTMENT OPPORTUNITY

May 17th, 2012 · No Comments · Invoice/Contract Scam, Loan scam, UK telephone number (44 country code)

From: GLOBAL INVESTMENT COMPANY <pglobalinvest@yahoo.co.uk> Reply-To: <pglobalinvest@yahoo.co.uk> Subject: INVESTMENT OPPORTUNITY Date: Mon, 23 Apr 2012 19:00:26 -0700 To: xxxxxxxxxxxxxxxxx Global Investment Company Ltd, South Place London EC2M 2GT Tel: +44 (70) 2406 6929 Email: globaliinnves@consultant.com Attn: Sir/Madam Global Investment Company limited, based in United Kingdom is a contracting and investment company. We are presently seeking [...]

[Read more →]

Tags:

Re: Confidential Please

May 17th, 2012 · No Comments · Please keep this confidential

From: “Mr. Charles Scott”<joehwilsonet@aol.com> Reply-To: <charlesscott10156@e-mail.ua> Subject: Re: Confidential Please Date: Sat, 12 May 2012 18:48:00 +0200 To: xxxxxxxxxxxxxxxxx Dear Friend, I am Mr. Charles Scott, I wish to propose your partnership for a business relationship. i need an assistance if interested, kindly write back and i give you the full details. Best Regards, Charles

[Read more →]

Tags:

Dear Friend

May 17th, 2012 · No Comments · Lottery Scam

From: “Mr Percy Jones”<alberto@gaya.es> Reply-To: <compensationhousee@admin.in.th> Subject: Dear Friend Date: Sun, 13 May 2012 01:51:55 +0900 To: xxxxxxxxxxxxxxxxx Dear Friend How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort [...]

[Read more →]

Tags:

CONTACT WESTERN UNION MONEY TRANSFER NOW FOR YOUR FIRST PAYMENT

May 17th, 2012 · No Comments · Benin telephone number (229 country code)

From: “Mrs. kiki Amaka” <kiki.amaka@yahoo.com> Reply-To: <western101union_bank@rocketmail.com> Subject: CONTACT WESTERN UNION MONEY TRANSFER NOW FOR YOUR FIRST PAYMENT Date: Sun, 13 May 2012 01:02:51 +0400 To: xxxxxxxxxxxxxxxxx –=_e119213c99a9435ccb639c5f9cb3396d Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset=UTF-8 Dear Customer, How are you today? here is an issue involving $2.7M USD which was called to Our Bank(CAPITAL CITY BANK)Eco-Bank from [...]

[Read more →]

Tags:

Dear Registered Receiver!!!

May 17th, 2012 · No Comments · mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company

From: =?iso-8859-1?Q?=22Federal_Express_Co-operation=AE=22?= <info@fedEX.com> Reply-To: fedexdepartment-courierservice2012@xnmsn.com Subject: Dear Registered Receiver!!! Date: Sat, 12 May 2012 17:58:53 -0400 To: xxxxxxxxxxxxxxxxx Dear Customer!!! We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential Location. We had thought that your sender gave you our contact [...]

[Read more →]

Tags:

Congratulations

May 17th, 2012 · No Comments · Lottery Scam

From: “Ben Willy”<drjacob1931@aol.com> Reply-To: <revmorgancosta@superposta.com> Subject: Congratulations Date: Fri, 11 May 2012 09:47:18 -0500 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_008E_01C2AA85.3EA0CAE0 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit   Hello, This is to notify you of your released price. Kindly find attached to this mail your winning full details and respond accordinly. Sincere [...]

[Read more →]

Tags:

Dear Lucky Winner!!!.

May 17th, 2012 · No Comments · Uncategorized

From: “Terry T.M. Yu” <YUTM@carlsberg.com.hk> Reply-To: Subject: Dear Lucky Winner!!!. Date: Fri, 11 May 2012 02:29:09 +0800 To: xxxxxxxxxxxxxxxxx –_000_714D0CAA770CE34095EE8B770A80857C6F33B9729Csvr04027carls_ Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable Dear Lucky Winner!!!.Your email address has brought you an unexpected luck, 1,350,000.00 Euro.Contact our draw coordinator: Mr.Dennis Wu Cheug email: euromillions@blumail.org Terry T.M. Yu” Online-Cordinator –_000_714D0CAA770CE34095EE8B770A80857C6F33B9729Csvr04027carls_ Content-Type: text/html; charset=”iso-8859-1″ Content-Transfer-Encoding: [...]

[Read more →]

Tags:

Compensation for scam victims

May 17th, 2012 · No Comments · Uncategorized

From: “Mrs.Fatima” <mrsfatima1234@live.com> Reply-To: mrsfatima1234@live.com Subject: Compensation for scam victims Date: Thu, 10 May 2012 21:13:47 +0800 To: xxxxxxxxxxxxxxxxx Compensation of scams victims,sponsor by International Monetary Fund (IMF) You are advised to Email me back through this email:(westernunion515@yahoo.com)

[Read more →]

Tags: